Urbana, Ohio
URBANA CITY COUNCIL
PUBLIC HEARING
TUESDAY, APRIL 3, 2018, 6:00 p.m.
(The UCC Public Hearing will be held in Council Chambers/the Municipal Building)
The City of Urbana’s Natural Gas Aggregation Plan of Operation and Governance describes the policies and procedures by which the City will carry out its Municipal Natural Gas Aggregation Program, including those policies and procedures which relate to rates and customer service. The Plan includes information on member education, opt-out procedures, billing, obligations of a natural gas supplier solicitation of bids, changes and termination of service and selection of a natural gas supplier. A copy of the proposed plan is available for inspection at City Hall during normal business hours.
URBANA CITY COUNCIL
REGULAR SESSION MEETING AGENDA
TUESDAY, APRIL 3, 2018, directly following Public Hearing
(The UCC Regular Session Meeting will be held in Council Chambers/the Municipal Building)
Call to Order
Roll Call
Pledge of Allegiance
Dr. Rick Smith – Ohio High Point Update
Approval of Minutes
Urbana City Council Regular Session meeting minutes of March 20, 2018, in addition to Work Session meeting minutes of March 27, 2018.
Communications
1. Letter from Champaign County Department of Job & Family Services asking local businesses, organizations and agencies to “Wear Blue to Work” on April 11, 2018, to raise awareness for child abuse prevention. (See attached)
Board of Control
1. The Board of Control recommends Council authorize a purchase order to Environmental Engineering Services in the amount of $9,680.00 for the preliminary design of solids handling/screw press project at the Water Reclamation Facility. This expense will be charged to the Sewer Fund and is in the 2018 budget. VOTE: 3-0
2. The Board of Control recommends Council authorize the Director of Administration to enter into a unit price contract with American Pavements, Inc. in the amount of $22,514.80 for the 2018 Crack Sealing Program per the recommendation of City Engineer, Tyler Bumbalough. This sealed bid was the lowest and best bid of five bids received. The engineer’s estimate for this work was $41,217.20. This work will be charged to Capital Improvement-Streets and is in the 2018 budget (see attached). VOTE: 3-0
3. The Board of Control recommends Council authorize a purchase order to SHI in the amount of $23,456.36 for the purchase of two HP ProLiant DL380 Gen9 servers and one centralized storage unit for the city’s computer network. This expense will be charged to the Capital Improvement Fund – Administration and is in the 2018 budget. VOTE: 3-0
***Footnote - $2,501 - $7,500 Purchase Order List for February 2018 (see attached)***
Citizen Comments
Ordinances and Resolutions
Third Reading
ORDINANCE NO. 4490-18
AN ORDINANCE TO AMEND CHAPTERS 1121.11, AND 1122.11 OF THE CODIFIED ORDINANCES OF THE CITY OF URBANA.
ORDINANCE NO. 4491-18
AN ORDINANCE TO DELETE CHAPTERS 1129.11, 1120.03(C), 1121.03(C), 1122.03(C), and 1123.03(C) OF THE CODIFIED ORDINANCES OF THE CITY OF URBANA.
ORDINANCE NO. 4492-18
AN ORDINANCE TO DELETE CHAPTER 1123.04(o) OF THE CODIFIED ORDINANCES OF THE CITY OF URBANA.
ORDINANCE NO. 4493-18
AN ORDINACE TO CREATE A NEW SUBSECTION OF CODE TO BE PLACED IN CHAPTER 1129 OF THE CODIFIED ORDINANCES OF THE CITY OF URBANA.
Second Reading
ORDINANCE NO. 4407-18
AN ORDINANCE FIXING SALARY AND OTHER BENEFITS FOR THE DIRECTOR OF LAW.
First Reading
ORDINANCE NO. 4495-18
AN ORDINANCE TO AMEND THE CITY OF URBANA’S OFFICIAL ZONING MAP BY REZONING APPROXIMATELY 17 ACRES OF LAND CURRENTLY ZONED BR-1 BUSINESS RESIDENTIAL TO A MIXTURE OF B-2 GENERAL BUSINESS AND R-2 MEDIUM DENSITY RESIDENTIAL. (Requires three readings)
ORDINANCE NO. 4496-18
AN ORDINANCE TO AMEND THE CITY OF URBANA’S OFFICIAL ZONING MAP BY REZONING APPROXIMATELY 71.93 ACRES, MORE OR LESS, OWNED BY THE BOARD OF EDUCATION OF THE URBANA CITY SCHOOL DISTRICT AND RECENTLY ANNEXED INTO THE CITY OF URBANA FROM URBANA TOWNSHIP, ALSO KNOWN AS 1673 SOUTH US HIGHWAY 68 (NEW PRE-K-8 SCHOOL SITE), TO R-1, LOW DENSITY RESIDENTIAL. (Requires three readings)
ORDINANCE NO. 4497-18
AN ORDINANCE TO CREATE A NEW SECTION OF CODE, TO BE KNOWN IN FURTHERANCE AS CHAPTER 1182 OF THE CODIFIED ORDINANCES, TO REGULATE SMALL CELL FACILITIES AND WIRELESS SUPPORT STRUCTURES IN THE CITY OF URBANA. (Requires three readings)
Miscellaneous Business/Work Session
Adjourn
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